KAP : TURKIYE SISE VE CAM FABRIKALARI A.S. / SISE [] GENEL KURUL TOPLANTISI CAGRISI 03.03.2016 20:16:53

BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ! HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=511751 KAP : TURKIYE SISE VE CAM FABRIKALARI A.S. / SISE [] GENEL KURUL TOPLANTISI CAGRISI 03.03.2016 20:16:53 GENEL KURUL TOPLANTISI CAGRISI --------------------------------------------------------------------------------------------- ADRES IS KULELERI KULE 3 4.LEVENT TELEFON 212 - 3503189 FAKS 212 - 3505787 YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI TELEFON 212 - 3503189 YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI FAKS 212 - 3505787 YAPILAN ACIKLAMA GUNCELLEME MI? HAYIR YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR OZET BILGI 2015 YILI OLAGAN GENEL KURUL TOPLANTISI --------------------------------------------------------------------------------------------- KARAR TARIHI 03.03.2016 GENEL KURUL TURU OLAGAN HESAP DONEMI BASLANGIC TARIHI 01.01.2015 HESAP DONEMI BITIS TARIHI 31.12.2015 TARIHI VE SAATI 25.03.2016 15:00 ADRESI IS KULELERI KULE-3 34330, 4.LEVENT/ISTANBUL GUNDEM 1. BASKANLIK DIVANI SECIMI VE BASKANLIK DIVANI`NA GENEL KURUL TUTANAGINI IMZA YETKISI VERILMESI, 2. SIRKETIMIZIN 2015 YILI CALISMALARI HAKKINDA YONETIM KURULU FAALIYET RAPORU ILE BAGIMSIZ DENETCI RAPORUNUN OZETININ OKUNMASI, 3. 2015 YILI BILANCOSU ILE GELIR TABLOSU HESAPLARININ INCELENMESI, MUZAKERE EDILMESI VE ONAYI, 4. YONETIM KURULU UYELERININ IBRASI, 5. YONETIM KURULU UYELERININ SECIMI, 6. YONETIM KURULU UYELERININ UCRETLERININ SAPTANMASI, 7. YONETIM KURULU UYELERINE T.T.K.`NUN 395 VE 396`INCI MADDELERI UYARINCA IZIN VERILMESI 8. 2015 YILI KARININ DAGITIM SEKLI VE TARIHI HAKKINDA KARAR ALINMASI, 9. TURK TICARET KANUNU VE SERMAYE PIYASASI KURULU DUZENLEMELERI GEREGINCE BAGIMSIZ DENETIM KURULUSUNUN SECIMI HAKKINDA KARAR ALINMASI, 10. YIL ICINDE YAPILAN BAGISLAR HAKKINDA ORTAKLARA BILGI VERILMESI VE 2016 YILINDA YAPILACAK BAGISLARIN SINIRININ BELIRLENMESI, 11. UCUNCU KISILER LEHINE VERILEN TEMINAT, REHIN VE IPOTEKLER HAKKINDA ORTAKLARA BILGI VERILMESI. THIS STATEMENT HAS BEEN TRANSLATED INTO ENGLISH FOR INFORMATIONAL PURPOSES. IN CASE OF A DISCREPANCY BETWEEN THE TURKISH AND THE ENGLISH VERSIONS OF THIS DISCLOSURE STATEMENT, THE TURKISH VERSION SHALL PREVAIL. 1. ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP COUNCIL AND GRANTING THE CHAIRMANSHIP COUNCIL THE POWER TO SIGN THE MINUTES OF THE GENERAL MEETING, 2. READING OF THE SUMMARIES OF THE REPORTS PREPARED BY THE BOARD OF DIRECTORS AND THE INDEPENDENT AUDITOR ON THE ACTIVITIES THAT HAVE BEEN PERFORMED BY OUR COMPANY IN THE YEAR 2015, 3. REVIEWS AND DISCUSSIONS ON AND APPROVAL OF THE 2015 BALANCE SHEET AND INCOME STATEMENT ACCOUNTS, 4. ACQUITTALS OF THE MEMBERS OF THE BOARD OF DIRECTORS, 5. ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR, 6. DETERMINATION OF THE COMPENSATIONS PERTAINING TO THE MEMBERS OF THE BOARD OF DIRECTORS, 7. GRANTING PERMISSIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS AS PER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, 8. TAKING A RESOLUTION ON THE DISTRIBUTION TYPE AND DATE OF THE 2015 PROFIT, 9. TAKING A RESOLUTION ON APPOINTMENT OF AN INDEPENDENT AUDITING FIRM AS PER THE TURKISH COMMERCIAL CODE AND THE ARRANGEMENTS ISSUED BY THE CAPITAL MARKETS BOARD, 10. FURNISHING INFORMATION TO THE SHAREHOLDERS IN RESPECT OF THE DONATIONS GRANTED WITHIN THE YEAR AND; DETERMINATION OF THE LIMIT PERTAINING TO THE DONATIONS TO BE GRANTED IN 2016, 11. FURNISHING INFORMATION TO THE SHAREHOLDERS IN RESPECT OF THE SECURITIES, PLEDGES AND HYPOTHECATES PROVIDED IN FAVOR OF THIRD PARTIES. GUNDEM MADDELERI ARASINDA TICARI UNVANA ILISKIN ANA SOZLESME TADILI HUSUSU VAR MI? HAYIR